ONEO CORP LTD

Company number 07871036

Date	Type	Description	View / Download
15 Apr 2015	AP01	Appointment of Mr Benoit Xavier Guy Grandjean as a director on 15 April 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Willem Marthinus De Beer as a director on 20 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Emanuele Puglisi as a director on 20 January 2015	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Oct 2014	AD01	Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House 2Nd Floor 41 Whitehall London SW1A 2BY on 20 October 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000	(4 pages)
19 Sep 2014	CERTNM	Company name changed artsymphony LTD\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19	(3 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000	(4 pages)
21 Jan 2014	CH01	Director's details changed for Mr Willem Marthinus De Beer on 1 January 2014	(2 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 May 2013	AP01	Appointment of Mr Willem Marthinus De Beer as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AP01	Appointment of Stephen John Kelly as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)